Company Information
CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
981,770
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuja Mithal
Director/Designated Partner
over 26 years ago
over 26 years ago
Atul Mithal
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form STK-2-08092018-signed
-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
-27042017
Form PAS-3-26122016_signed
Form MGT-14-26122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122016
Copy of Board or Shareholders? resolution-26122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Optional Attachment 1-011214.PDF
Form 67 -Addendum--011214 in respect of Form GNL.2-171014.PDF
Form MGT-14-221114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Copy of resolution-201114.PDF
Form GNL.2-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT